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SHELL PLC

Company number 04366849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2018
  • EUR 561,128,833.16
  • GBP 50,000
04 Sep 2019 SH03 Purchase of own shares.
04 Sep 2019 SH03 Purchase of own shares.
27 Aug 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2019
  • EUR 562,766,026.90
  • GBP 50,000
27 Aug 2019 SH03 Purchase of own shares.
21 Aug 2019 AA Interim accounts made up to 30 June 2019
13 Aug 2019 SH03 Purchase of own shares.
07 Aug 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • EUR 563,836,313.67
  • GBP 50,000
26 Jul 2019 SH06 Cancellation of shares. Statement of capital on 9 July 2019
  • EUR 564,838,484.35
  • GBP 50,000
26 Jul 2019 SH03 Purchase of own shares.
26 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • EUR 565,718,272.07
  • GBP 50,000
24 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 SH03 Purchase of own shares.
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 13 June 2019
  • EUR 566,407,770.60
  • GBP 50,000
24 Jun 2019 SH03 Purchase of own shares.
24 Jun 2019 SH03 Purchase of own shares.
12 Jun 2019 AP01 Appointment of Mr Neil Carson as a director on 1 June 2019
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 29 May 2019
  • EUR 567,176,512.14
  • GBP 50,000
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations 21/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH03 Purchase of own shares.
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 16 May 2019
  • EUR 568,086,458.87
  • GBP 50,000